Graphic Box Limited. Head office in Kings Langley. Check Director.

Graphic Box Limited, Kings Langley

Graphic Box Limited is a private limited company. Located at Unit 6, Kings Park Industrial Estate, Kings Langley WD4 8ST, this 16 years old business was incorporated on 2007-07-25 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the company: Paul M. (appointed on 23 April 2010).

About
Name: Graphic Box Limited
Number: 06323418
Incorporation date: 2007-07-25
End of financial year: 31 July


Address:	Unit 6 Kings Park Industrial Estate Kings Langley WD4 8ST
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	54,362	49,922	79,199	79,534	111,697	119,615	120,583	101,050	76,532	57,866	14,390	38,809
Fixed Assets	4,484	8,002	6,001	4,903	6,546	6,465	4,848	3,635	3,725	14,043	11,308	8,480
Total Assets Less Current Liabilities	22,405	20,423	23,290	25,749	45,361	43,508	41,603	33,979	31,267	46,597	20,772	25,460
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	22,405	20,423	23,290	25,749	45,361	43,508	-	-	-	-	-	-
Tangible Fixed Assets	4,484	8,002	6,001	4,903	6,546	6,465	-	-	-	-	-	-

The deadline for Graphic Box Limited confirmation statement filing is 2024-08-08. The previous one was sent on 2023-07-25. The due date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, a solitary person Paul M. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 25th Jul 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 25th Jul 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 18th, June 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: Fri, 19th May 2023. New Address: Unit 6 Kings Park Industrial Estate Kings Langley WD4 8st. Previous address: Unit 50 Waterside Trading Centre Trumpers Way Hanwell London W7 2QD filed on: 19th, May 2023 \| address	Free Download (1 page)
TM01	Sat, 6th May 2023 - the day director's appointment was terminated filed on: 19th, May 2023 \| officers	Free Download (1 page)
TM02	Sat, 6th May 2023 - the day secretary's appointment was terminated filed on: 19th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 25th Jul 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 25th Jul 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 25th Jul 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 28th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 25th Jul 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 25th Jul 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 2nd, February 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 25th Jul 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 12th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 25th Jul 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 11th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Aug 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 26th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 18th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Jul 2010 secretary's details were changed filed on: 3rd, August 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 28th, April 2010 \| accounts	Free Download (4 pages)
AP01	On Fri, 23rd Apr 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 4th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 1st Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 1st Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
288b	On Tue, 7th Aug 2007 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
288a	On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007 \| officers	Free Download (3 pages)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
288b	On Tue, 7th Aug 2007 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (19 pages)

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